7/26 Board Meeting Agenda

Lebanon Transit Board of Directors Meeting

Wednesday, July 26, 2023

12:30 P.M., Prevailing Time

Agenda

Call to Order and Roll Call

Pledge to Flag

Public Comments – Accepted in Person or in Writing

Action on Minutes

  • Board approval for meeting minutes from Wednesday, June 28, 2023.

Treasurer’s Report

Chief Finance Officer (CFO) Report

  • Board approval of Disadvantaged Business Enterprise (DBE) Goal for FFY’s 2024, 2025 and 2026; and
  • Board approval for Resolution 2023-7/ Board Members and Executive Director banking signatures.

Managers’ Reports

Executive Director Report

  • Board approval for service changes; and
  • Board approval for FY 2023-24 Agreement between Lebanon Transit and County of Lebanon for Medical Assistance Transportation Program (MATP) services.

Executive Session

Adjournment

Next Meeting: Wednesday, August 30, 2023, 12:30 P.M., Prevailing Time

Lebanon Transit
200 Willow Street

Lebanon, PA  17046

717.274.3664

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